- Company Overview for CONCORDE CONSULTANTS LIMITED (02494286)
- Filing history for CONCORDE CONSULTANTS LIMITED (02494286)
- People for CONCORDE CONSULTANTS LIMITED (02494286)
- More for CONCORDE CONSULTANTS LIMITED (02494286)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Nov 1995 | 288 | Director's particulars changed | |
23 May 1995 | 288 | New director appointed | |
15 May 1995 | 363s | Return made up to 20/04/95; no change of members | |
28 Mar 1995 | AA | Full accounts made up to 30 September 1994 | |
11 Aug 1994 | 287 |
Registered office changed on 11/08/94 from: 56, high pavement, nottingham, NG1 1HX.
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Request DocumentRegistered office changed on 11/08/94 from: 56, high pavement, nottingham, NG1 1HX. |
16 May 1994 | 363s |
Return made up to 20/04/94; no change of members
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|
Request DocumentReturn made up to 20/04/94; no change of members |
24 Feb 1994 | AA |
Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993 |
15 Oct 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
29 Jun 1993 | 363x |
Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members |
12 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
18 Feb 1993 | 287 |
Registered office changed on 18/02/93 from: 26 the ropewalk nottingham NG1 5DW
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Request DocumentRegistered office changed on 18/02/93 from: 26 the ropewalk nottingham NG1 5DW |
08 Jun 1992 | 363s |
Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members |
08 Jun 1992 | 363(288) |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
26 Mar 1992 | AA |
Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991 |
26 Mar 1992 | 225(1) |
Accounting reference date extended from 31/08 to 30/09
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Request DocumentAccounting reference date extended from 31/08 to 30/09 |
31 Jul 1991 | 363a |
Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members |
18 Jun 1991 | 88(2)R |
Ad 06/06/91--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 06/06/91--------- £ si 3@1=3 £ ic 2/5 |
15 Jun 1991 | 363a |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
30 Apr 1991 | 287 |
Registered office changed on 30/04/91 from: concorde house stratton strawlers nr baxton norwich. NR10 5LE
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Request DocumentRegistered office changed on 30/04/91 from: concorde house stratton strawlers nr baxton norwich. NR10 5LE |
05 Mar 1991 | 225(1) |
Accounting reference date shortened from 30/04 to 31/08
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Request DocumentAccounting reference date shortened from 30/04 to 31/08 |
10 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
29 Jun 1990 | CERTNM |
Company name changed speed 164 LIMITED\certificate issued on 02/07/90
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Request DocumentCompany name changed speed 164 LIMITED\certificate issued on 02/07/90 |
21 Jun 1990 | 287 |
Registered office changed on 21/06/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 21/06/90 from: classic house 174-180 old street london EC1V 9BP |
20 Apr 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |